LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BILLC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BILLC LIMITED
- CREDENCE HOLDINGS LIMITED· shareholder of
- HOLDING MAS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
566 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANDREW CEFAI
- ICON SERVICES LIMITEDdirector of
- ICON SERVICES LIMITEDlegal representative of
- ICON SERVICES LIMITEDsecretary of
- ICON SERVICES LIMITEDshareholder of
- ASITCO LIMITEDdirector of
- ASITCO LIMITEDlegal representative of
- ASITCO LIMITEDsecretary of
- PHOTO INTERNATIONAL LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- INTEGRA LIMITEDsecretary of
- DUQUES & PARTNERS LIMITEDdirector of
- DUQUES & PARTNERS LIMITEDlegal representative of
- SAYURI LIMITEDdirector of
- SAYURI LIMITEDlegal representative of
- SAYURI LIMITEDsecretary of
- MALCORP INVEST LTD.secretary of
- BLUE LIGHT INVESTMENTS LIMITEDsecretary of
- KORA LIMITEDdirector of
- VENUS INVESTMENT LTDliquidator of
- VENUS HOLDING LTDliquidator of
- EENHOORN LIMITEDsecretary of
- ROOS IMAGES LIMITEDdirector of
- ROOS IMAGES LIMITEDlegal representative of
- ROOS IMAGES LIMITEDsecretary of
- EFRAT INVESTMENTS LIMITEDdirector of
- FREBER LIMITEDdirector of
- FREBER LIMITEDlegal representative of
- NESSA LIMITEDdirector of
- NESSA LIMITEDlegal representative of
- FORTIS MARINE LIMITEDdirector of
- FORTIS MARINE LIMITEDlegal representative of
- FORTIS MARINE LIMITEDsecretary of
- FORTIS MARINE LIMITEDshareholder of
- TRISKEL PROPERTIES LIMITEDdirector of
- TRISKEL PROPERTIES LIMITEDlegal representative of
- TRISKEL PROPERTIES LIMITEDsecretary of
- TRISKEL PROPERTIES LIMITEDshareholder of
- BLUECOAT LIMITEDdirector of
- BLUECOAT LIMITEDlegal representative of
- GREENGATE LIMITEDdirector of
- GREENGATE LIMITEDlegal representative of
- FINFRES HOLDING LIMITEDdirector of
- FINFRES HOLDING LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- G-Interactive Limiteddirector of
- G-Interactive Limitedlegal representative of
- VS VENTURES LIMITEDdirector of
- VS VENTURES LIMITEDlegal representative of
- QUICK AND BLUE COMPANY LIMITEDliquidator of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDdirector of
- DOMUS E-GAMING LIMITEDlegal representative of
- MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
- MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LIBRA GROUP LIMITEDliquidator of
- TAM Turkey Limitedsecretary of
- MERCALIA PARTNERS LIMITEDdirector of
- MERCALIA PARTNERS LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDsecretary of
- C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
- HOLDING MENORCA LIMITEDliquidator of
- LIGA BINGO LIMITEDliquidator of
- Braxton Realtors and Marketing Limitedliquidator of
- ASC 1 MALTA LIMITEDdirector of
- ASC 1 MALTA LIMITEDlegal representative of
- BREXIA HOLDING LTDliquidator of
- SUNPORT LIMITEDliquidator of
- HOLDING MAS LIMITEDliquidator of
- MASI HOLDING LIMITEDliquidator of
- REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
- LVS LIMITEDdirector of
- LVS LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDsecretary of
- AMNESIA FINANCIAL LTDliquidator of
- HARVARD CONSULTING LIMITEDdirector of
- HARVARD CONSULTING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDliquidator of
- CAPITAL FINANCE GROUP LIMITEDdirector of
- CAPITAL FINANCE GROUP LIMITEDlegal representative of
- GMLA TRADING LIMITEDdirector of
- GMLA TRADING LIMITEDlegal representative of
- TIZENIA LIMITEDdirector of
- TIZENIA LIMITEDlegal representative of
- DYONNE Trading and Investments Limiteddirector of
- DYONNE Trading and Investments Limitedlegal representative of
- FIN-TECH HOLDING LIMITEDdirector of
- FIN-TECH HOLDING LIMITEDlegal representative of
- JALU LIMITEDliquidator of
- MAGANEX PARTNERS LIMITEDliquidator of
- NORTHCOTE PROPERTIES LIMITEDdirector of
- NORTHCOTE PROPERTIES LIMITEDlegal representative of
- NINELEVEN LTDdirector of
- NINELEVEN LTDlegal representative of
- IVN Investment Limiteddirector of
- IVN Investment Limitedlegal representative of
- LVS HOLDING LIMITEDdirector of
- LVS HOLDING LIMITEDlegal representative of
- NEVIA PARTNERS LIMITEDdirector of
- NEVIA PARTNERS LIMITEDlegal representative of
- VS HOLDINGS LIMITEDdirector of
- VS HOLDINGS LIMITEDlegal representative of
- NAVIS MARINE LIMITEDdirector of
- NAVIS MARINE LIMITEDlegal representative of
- NAVIS MARINE LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDdirector of
- PPD SOLUTIONS LIMITEDlegal representative of
- ALLECTIKA LIMITEDdirector of
- ALLECTIKA LIMITEDlegal representative of
- RYNEK INVEST LIMITEDsecretary of
- NIK INVESTMENTS LIMITEDdirector of
- NIK INVESTMENTS LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- INVEST FLY LIMITEDdirector of
- INVEST FLY LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDshareholder of
- REBOT SERVICES LTDdirector of
- REBOT SERVICES LTDlegal representative of
- EL HEAVEN LIMITEDdirector of
- EL HEAVEN LIMITEDlegal representative of
- EXPANSION EXPERTS HOLDING LIMITEDdirector of
- EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
- EXPANSION EXPERTS LIMITEDdirector of
- EXPANSION EXPERTS LIMITEDlegal representative of
- MAESTRO HOLDINGS LIMITEDdirector of
- MAESTRO HOLDINGS LIMITEDlegal representative of
- FINITERA INVESTMENTS LTDdirector of
- FINITERA INVESTMENTS LTDlegal representative of
- VALBOR PROPERTIES LIMITEDdirector of
- VALBOR PROPERTIES LIMITEDlegal representative of
- 4FINANCE MALTAlocal representative of
KEITH FARRUGIA
- ASITCO LIMITEDliquidator of
- SAYURI LIMITEDliquidator of
- EENHOORN LIMITEDliquidator of
- ROOS IMAGES LIMITEDliquidator of
- EFRAT INVESTMENTS LIMITEDliquidator of
- CAP TRADING LIMITEDliquidator of
- QUICK AND BLUE COMPANY LIMITEDsecretary of
- W.P. HOLDING LIMITEDliquidator of
- LIBRA GROUP LIMITEDsecretary of
- TETHER SATELLITES LIMITEDliquidator of
- HOLDING MENORCA LIMITEDsecretary of
- LIGA BINGO LIMITEDsecretary of
- Braxton Realtors and Marketing Limitedsecretary of
- TAMTAMMEDIA LTDliquidator of
- BREXIA HOLDING LTDsecretary of
- SILVERTOOLS TRADING LTDliquidator of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- SC MALTA HOLDINGS LIMITEDsecretary of
- SC FINANCIAL TRADING LIMITEDsecretary of
- HOLDING MAS LIMITEDsecretary of
- MASI HOLDING LIMITEDsecretary of
- REM REAL ESTATE MANAGEMENT LIMITEDsecretary of
- Blue Sky Logistics Holdings Limitedsecretary of
- LEDAHOLDING LIMITEDsecretary of
- MI19 LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- IONA HOLDINGS (MALTA) LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDsecretary of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDdirector of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDlegal representative of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDsecretary of
- EDUTEC LIMITEDsecretary of
- AML SERVICES LIMITEDdirector of
- AML SERVICES LIMITEDlegal representative of
- AML SERVICES LIMITEDshareholder of
- SDO HOLDING LTDdirector of
- SDO HOLDING LTDlegal representative of
- SDO HOLDING LTDsecretary of
- SPINDO MEDIA LTDdirector of
- SPINDO MEDIA LTDlegal representative of
- SPINDO MEDIA LTDsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- MALCORP INVEST LTD.director of
- MALCORP INVEST LTD.legal representative of
- Fhame Operations Malta Limitedlegal representative of
- CAP TRADING LIMITEDdirector of
- CAP TRADING LIMITEDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limiteddirector of
- TAM Turkey Limitedlegal representative of
- TETHER SATELLITES LIMITEDdirector of
- TETHER SATELLITES LIMITEDlegal representative of
- AGENOR MARINE (MALTA) LIMITEDdirector of
- AGENOR MARINE (MALTA) LIMITEDlegal representative of
- HOLDING MENORCA LIMITEDdirector of
- HOLDING MENORCA LIMITEDlegal representative of
- LIGA BINGO LIMITEDdirector of
- LIGA BINGO LIMITEDlegal representative of
- Braxton Realtors and Marketing Limiteddirector of
- Braxton Realtors and Marketing Limitedlegal representative of
- BREXIA HOLDING LTDdirector of
- BREXIA HOLDING LTDlegal representative of
- SILVERTOOLS TRADING LTDdirector of
- SILVERTOOLS TRADING LTDlegal representative of
- FCI Investments Limiteddirector of
- FCI Investments Limitedlegal representative of
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- HOLDING MAS LIMITEDdirector of
- HOLDING MAS LIMITEDlegal representative of
- TERLES TRADING LIMITEDdirector of
- TERLES TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDdirector of
- FENERS HOLDING II LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
- VIANDA LIFE LIMITEDdirector of
- VIANDA LIFE LIMITEDlegal representative of
- WTB LIMITEDdirector of
- WTB LIMITEDlegal representative of
- PF EUROPE LIMITEDdirector of
- PF EUROPE LIMITEDlegal representative of
- Happy Go Lucky Limiteddirector of
- Happy Go Lucky Limitedlegal representative of
- ABS SHIPPING LIMITEDdirector of
- ABS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
- VEGA LIMITEDdirector of
- VEGA LIMITEDlegal representative of
- ARCADIA CONSULTING LIMITEDdirector of
- ARCADIA CONSULTING LIMITEDlegal representative of
- Prestige Media Limiteddirector of
- Prestige Media Limitedlegal representative of
- The Swanston Group Limiteddirector of
- The Swanston Group Limitedlegal representative of
- Tube Assembly Realco Limiteddirector of
- Tube Assembly Realco Limitedlegal representative of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- PARISIO MANAGEMENT SERVICES LIMITEDdirector of
- PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
- Arid Realco Limiteddirector of
- Arid Realco Limitedlegal representative of
- METEOR RECORDS HOLDINGS LIMITEDdirector of
- METEOR RECORDS HOLDINGS LIMITEDlegal representative of
- FRILUND INVESTMENTS LIMITEDdirector of
- FRILUND INVESTMENTS LIMITEDlegal representative of
- OLDARCH LIMITEDdirector of
- OLDARCH LIMITEDlegal representative of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
- MARVIN INVESTMENTS LIMITEDdirector of
- MARVIN INVESTMENTS LIMITEDlegal representative of
- ELENA LIMITEDdirector of
- ELENA LIMITEDlegal representative of
- CARPE DIEM LIMITEDdirector of
- CARPE DIEM LIMITEDlegal representative of
- MY WAY LIMITEDdirector of
- MY WAY LIMITEDlegal representative of
- KAIROS YACHTS LIMITEDdirector of
- KAIROS YACHTS LIMITEDlegal representative of
- DEPAJA LIMITEDdirector of
- DEPAJA LIMITEDlegal representative of
- KICHIYO TEN HOLDINGS LIMITEDdirector of
- KICHIYO TEN HOLDINGS LIMITEDlegal representative of
- ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
- ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
- BEIJA FLOR YACHT LIMITEDdirector of
- BEIJA FLOR YACHT LIMITEDlegal representative of
- BEIJA FLOR MARINE LIMITEDdirector of
- BEIJA FLOR MARINE LIMITEDlegal representative of
- RIAR ELECTRIC LTDdirector of
- RIAR ELECTRIC LTDlegal representative of
- NRCM LTD.director of
- NRCM LTD.legal representative of
- SEA BREEZE NAVIGATION LIMITEDdirector of
- SEA BREEZE NAVIGATION LIMITEDlegal representative of
- NAVIGATE AND DREAM LIMITEDdirector of
- NAVIGATE AND DREAM LIMITEDlegal representative of
- FARGO YACHT LIMITEDdirector of
- FARGO YACHT LIMITEDlegal representative of
- CGF LIMITEDdirector of
- CGF LIMITEDlegal representative of
- VLAS HOLDING LIMITEDdirector of
- VLAS HOLDING LIMITEDlegal representative of
- VLAS LIMITEDdirector of
- VLAS LIMITEDlegal representative of
- DANTES LIMITEDdirector of
- DANTES LIMITEDlegal representative of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
- NEMBO LIMITEDdirector of
- NEMBO LIMITEDlegal representative of
- TICINO LIMITEDdirector of
- TICINO LIMITEDlegal representative of
- EXPERIOR HOLDINGS LIMITEDdirector of
- EXPERIOR HOLDINGS LIMITEDlegal representative of
- RM HOLDINGS LIMITEDdirector of
- RM HOLDINGS LIMITEDlegal representative of
- STARLBULN LIMITEDdirector of
- STARLBULN LIMITEDlegal representative of
- PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
- PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- SOCIUM-A Limiteddirector of
- SOCIUM-A Limitedlegal representative of
- SOCIUM-MALTA LIMITEDdirector of
- SOCIUM-MALTA LIMITEDlegal representative of
- LIOTTA LIMITEDdirector of
- LIOTTA LIMITEDlegal representative of
- CUTE LITTLE COMPANY LIMITEDdirector of
- CUTE LITTLE COMPANY LIMITEDlegal representative of
- MORANA LIMITEDdirector of
- MORANA LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- HANDEL HOLDING LIMITEDdirector of
- HANDEL HOLDING LIMITEDlegal representative of
- SPARTACUS HOLDING LIMITEDdirector of
- SPARTACUS HOLDING LIMITEDlegal representative of
- DICTION HOLDING LIMITEDdirector of
- DICTION HOLDING LIMITEDlegal representative of
- BIZNIS HOLDING LIMITEDdirector of
- BIZNIS HOLDING LIMITEDlegal representative of
- NOTORIUS HOLDING LIMITEDdirector of
- NOTORIUS HOLDING LIMITEDlegal representative of
- AIRFINCO LIMITEDdirector of
- AIRFINCO LIMITEDlegal representative of
- MNJL INVESTMENTS LTDdirector of
- MNJL INVESTMENTS LTDlegal representative of
- SIKER HOLDING LIMITEDdirector of
- SIKER HOLDING LIMITEDlegal representative of
- AMBERLY LIMITEDdirector of
- AMBERLY LIMITEDlegal representative of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDdirector of
- CARROW LIMITEDlegal representative of
- CARROW LIMITEDshareholder of
- 2INS HOLDING LIMITEDdirector of
- 2INS HOLDING LIMITEDlegal representative of
- REBUS HOLDING LIMITEDdirector of
- REBUS HOLDING LIMITEDlegal representative of
- GOTIUM HOLDING LIMITEDdirector of
- GOTIUM HOLDING LIMITEDlegal representative of
- VALLETTA ENERGY LIMITEDdirector of
- VALLETTA ENERGY LIMITEDlegal representative of
- SEA LIFE LIMITEDdirector of
- SEA LIFE LIMITEDlegal representative of
- RIPTUS HOLDING LIMITEDdirector of
- RIPTUS HOLDING LIMITEDlegal representative of
- NOVUSTEMPUS LIMITEDdirector of
- NOVUSTEMPUS LIMITEDlegal representative of
- MENESTIS HOLDING LIMITEDdirector of
- MENESTIS HOLDING LIMITEDlegal representative of
- VENTOS HOLDING LIMITEDdirector of
- VENTOS HOLDING LIMITEDlegal representative of
- BLUE VIEW LIMITEDdirector of
- BLUE VIEW LIMITEDlegal representative of
- BANGSA SERVICES LIMITEDdirector of
- BANGSA SERVICES LIMITEDlegal representative of
- SATU NEW LIMITEDdirector of
- SATU NEW LIMITEDlegal representative of
- Willer Opportunities (Malta) SICAV Limitedsecretary of
- MELTEMI CAPITAL SICAV P.L.C.secretary of
- SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- GJC & PARTNERS CONSULTING LIMITEDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- VINDEX LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA HOLDINGS LIMITEDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder of
/06
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